| Entity Name: | INTERNATIONAL GOLDEN TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL GOLDEN TRADE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000076942 |
| FEI/EIN Number |
260595818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12482 SW 45TH DR, MIRAMAR, FL, 33027 |
| Mail Address: | 12482 SW 45TH DR, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA GABRIEL | Managing Member | 2600 DOUGLAS ROAD SUITE 1100, CORAL GABLES, FL, 33134 |
| MANTILLA SILVIA | Managing Member | 2600 DOUGLAS ROAD SUITE 1100, CORAL GABLES, FL, 33134 |
| RAMIREZ JULIAN | Managing Member | 2600 DOUGLAS ROAD SUITE 1100, CORAL GABLES, FL, 33134 |
| GURIAN JORGE | Agent | 2600 DOUGLAS ROAD SUITE 1100, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 12482 SW 45TH DR, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 12482 SW 45TH DR, MIRAMAR, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001307884 | ACTIVE | 1000000386211 | MIAMI-DADE | 2013-08-21 | 2033-09-05 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000460482 | ACTIVE | 1000000155472 | DADE | 2010-01-21 | 2030-03-31 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-05-27 |
| Florida Limited Liability | 2007-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
